02/26/26 Cambodia reports 50% drop in online scam activity following enforcement push Authorities cite raids, prosecutions and international cooperation as part of an ongoing crackdown.
02/25/26 Turkey issues 72 detention warrants in US$77.5m illegal betting investigation The warrants form part of a large-scale investigation into an alleged illegal betting network.
02/24/26 FBI assistant director warns of industrial-scale online scam and illegal gambling compounds across Southeast Asia
02/24/26 Thai Police and Meta discuss progress on crackdown against illegal gambling and scam networks
02/20/26 The Philippines CICC proposes new measures amid challenge of controlling illegal gambling sites Cybercrime officials have told the Senate that most unlicensed platforms are hosted overseas.
02/13/26 Kazakhstan Financial Monitoring Agency conducts operation against alleged illegal online gambling network
01/30/26 India’s ED cites US$21.4m in assets in high-profile illegal online gambling case Authorities say the assets were acquired with proceeds from illegal online gambling.
